DOSSIERS / KM LAVERIE
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Company dossier

KM LAVERIE

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801238007 · 801238007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KM LAVERIE
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801238007
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dissolved
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Limited liability company (SARL)
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2014-03-26
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10 RUE PAUL VAILLANT COUTURIER, 77290 MITRY-MORY
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96.01B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED KORICHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100